Valencia Waste Kent Limited

02751074

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA

Incorporated 28/09/1992

Previously known as

Viridor Waste Kent Limited · until 13/04/2022

Brett Waste Management Limited · until 23/06/2005

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Ellis Lewis Platt

director · Since 05/03/2025

COMPLIANCE AND TRAINING DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 36 other boards

Mr Raymond John Dunn

director · Since 07/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Ellis Lewis Platt

director · Since 05/03/2025

British · England · Age 32

Raymond John Dunn

director · Since 07/07/2025

British · England · Age 59

Former

London Law Services Limited

corporate nominee director · Resigned 28/09/1992

London Law Secretarial Limited

corporate nominee secretary · Resigned 28/09/1992

John Scott Peer

director · Resigned 18/08/1997

Martin Reilly Drury

director · Resigned 31/12/1998

Stephen Robert Brett

director · Resigned 30/04/2002

Jennifer Mary Brett

director · Resigned 30/04/2002

Peter Barry Woolnough

secretary · Resigned 26/07/2002

Peter Barry Woolnough

director · Resigned 26/07/2002

Timothy William Brett

director · Resigned 17/06/2005

Simon John Russell

director · Resigned 17/06/2005

William John Brett

director · Resigned 20/06/2005

John Gilbert

secretary · Resigned 20/06/2005

John Gilbert

director · Resigned 20/06/2005

David Balfour Robertson

director · Resigned 26/10/2005

Margaret Lilian Heeley

secretary · Resigned 05/04/2007

Christopher Paul Richards

secretary · Resigned 05/05/2008

Alastair Crawford Finlayson

director · Resigned 30/04/2009

David Balfour Robertson

director · Resigned 31/03/2011

Barrie Sidney Hurley

director · Resigned 31/12/2011

Michael Hellings

director · Resigned 30/09/2012

Margaret Lilian Heeley

secretary · Resigned 28/07/2014

Mark Burrows Smith

director · Resigned 30/06/2015

Andrew Michael David Kirkman

director · Resigned 18/09/2015

Kenneth David Woodier

secretary · Resigned 25/03/2016

Richard Cyrill Zmuda

secretary · Resigned 30/11/2016

Stuart Wood

director · Resigned 31/03/2017

Helen Patricia Barrett-Hague

secretary · Resigned 22/11/2018

Karen Senior

secretary · Resigned 08/07/2020

Scott Edward Massie

secretary · Resigned 08/07/2020

Simon Anthony Follett Pugsley

secretary · Resigned 08/07/2020

Elliot Arthur James Rees

director · Resigned 12/10/2020

Phillip Charles Piddington

director · Resigned 12/10/2020

Lyndi Margaret Hughes

secretary · Resigned 31/03/2022

Nicholas William Maddock

director · Resigned 31/03/2022

Kevin Michael Bradshaw

director · Resigned 31/03/2022

Simran Singh Dhillon

director · Resigned 05/03/2025

Patrick Joseph Hughes

director · Resigned 07/07/2025

Persons with Significant Control

Valencia Waste Limited

75–100% shares

75–100% votes

Appoint directors

The Oil Depot, 242 London Road, Rugby, CV23 9JA

Reg: 16859357 · England And Wales · Limited Company

Notified 17/11/2025

Former PSCs

Valencia Waste Management Limited

Ceased 17/11/2025

Charges0 outstanding

Charge

satisfied

VIRIDOR WASTE LIMITED

Created 31/03/2022Registered 13/04/2022Satisfied 23/12/2022

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 31/01/2022Registered 01/02/2022Satisfied 23/12/2022

Change History

officer appointed → DUNN, Raymond John

2026-07-27

officer appointed → PLATT, Ellis Lewis

2026-07-27

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → Oil Depot

2026-07-27

OIL DEPOT

post town → Stretton On Dunsmore

2026-07-27

STRETTON ON DUNSMORE